Corporate Governance Highlights Committee Composition Link to Our Management Executive Team Board of Directors Committee Charters Transactions Committee 147 KB Compensation Committee 102.4 KB Audit Committee 111.4 KB Nominating & Governance Committee 90.4 KB Compliance Committee 55.9 KB Science & Technology Committee 72.9 KB Governance Documents Code of Ethics 349.2 KB Governance Guidelines 147.4 KB Corporate Disclosure & Regulation FD Policy 149.9 KB